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BLUE PLANET NETWORKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Planet Networking Limited. The company was founded 22 years ago and was given the registration number 04310026. The firm's registered office is in COALVILLE. You can find them at Temple Chambers, 16a Belvoir Road, Coalville, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLUE PLANET NETWORKING LIMITED
Company Number:04310026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Temple Chambers, 16a Belvoir Road, Coalville, England, LE67 3QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Temple Chambers, 16a Belvoir Road, Coalville, England, LE67 3QE

Secretary01 November 2001Active
Temple Chambers, 16a Belvoir Road, Coalville, England, LE67 3QE

Director01 November 2001Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Secretary24 October 2001Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Director24 October 2001Active

People with Significant Control

Mr Paul Brian Owen Crookes
Notified on:13 October 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Temple Chambers, 16a Belvoir Road, Coalville, England, LE67 3QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-07-31Officers

Change person secretary company with change date.

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2018-03-23Address

Change registered office address company with date old address new address.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-10-20Officers

Change person secretary company with change date.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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